ALINA CARE HOLDINGS LIMITED

Company number 08688249

Date	Type	Description	View / Download
05 Oct 2017	AD01	Registered office address changed from 15-17 the Crescent Leatherhead KT22 8DY England to 15-17 the Crescent Leatherhead Surrey KT22 8DY on 5 October 2017	(1 page)
04 Oct 2017	AD01	Registered office address changed from Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT to 15-17 the Crescent Leatherhead KT22 8DY on 4 October 2017	(1 page)
22 Sep 2017	CS01	Confirmation statement made on 12 September 2017 with updates	(8 pages)
01 Jun 2017	SH01	Statement of capital following an allotment of shares on 22 March 2017 GBP 660,250.0	(16 pages)
13 Apr 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
24 Mar 2017	AP01	Appointment of Katherine Francis Ford as a director on 22 March 2017	(2 pages)
06 Feb 2017	AA	Accounts for a small company made up to 30 April 2016	(5 pages)
24 Sep 2016	CS01	Confirmation statement made on 12 September 2016 with updates	(9 pages)
17 Feb 2016	SH03	Purchase of own shares.	(3 pages)
08 Feb 2016	AA	Accounts for a small company made up to 30 April 2015	(5 pages)
02 Feb 2016	SH06	Cancellation of shares. Statement of capital on 12 November 2015 GBP 590,200	(7 pages)
12 Nov 2015	TM01	Termination of appointment of Garry Raymond Potts as a director on 12 November 2015	(1 page)
12 Nov 2015	AP03	Appointment of Mr Paul James Steadman as a secretary on 12 November 2015	(2 pages)
15 Sep 2015	AR01	Annual return made up to 12 September 2015 with full list of shareholders Statement of capital on 2015-09-15 GBP 625,250	(8 pages)
12 Sep 2015	AP01	Appointment of Mr Paul James Steadman as a director on 1 September 2015	(2 pages)
17 Feb 2015	AA	Accounts for a dormant company made up to 29 April 2014	(3 pages)
26 Jan 2015	AA01	Previous accounting period shortened from 30 September 2014 to 30 April 2014	(1 page)
07 Oct 2014	AR01	Annual return made up to 12 September 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 625,250	(8 pages)
19 Aug 2014	AD01	Registered office address changed from 1 Craven Hill London W2 3EN United Kingdom to Windsor House Bayshill Road Cheltenham Gloucestershire GL50 3AT on 19 August 2014	(1 page)
15 May 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
15 May 2014	SH08	Change of share class name or designation	(3 pages)
15 May 2014	SH01	Statement of capital following an allotment of shares on 30 April 2014 GBP 625,250	(8 pages)
15 May 2014	SH02	Sub-division of shares on 30 April 2014	(5 pages)
13 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Subdivided shares 30/04/2014 RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities	(54 pages)
02 May 2014	AP02	Appointment of Bridges Ventures Llp as a director	(2 pages)